Top latest Five Ratul Puri ED Urban news
Top latest Five Ratul Puri ED Urban news
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the corporation was associated with the manufacture of optical storage media like compact discs, DVDs, sound point out storage equipment. Ratul had resigned within the article of govt director in 2012, though his moms and dads carry on to become on the board, the lender experienced reported in a statement and complaint to the CBI.
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There is an additional funds laundering scenario linked Along with the AgustaWestland VVIP chopper fraud during which the Delhi large court docket had before dismissed his anticipatory bail plea, saying his custodial interrogation was “necessary for an effective investigation”.
This report is car-generated from PTI information support. ThePrint holds no obligation for its information.
It has accused her of remaining a Element of the south foyer that allegedly paid the AAP Rs 100 crore for “favours in cartelising the Delhi liquor sector”. Kavitha, having said that, did not oblige the summons and took aid from court docket.
the corporate (Moser Baer) was using financial loans from numerous financial institutions considering the fact that 2009 and went for personal debt restructuring several instances, the financial institution has alleged within the criticism.
Saxena, also an alleged middleman within the VVIP choppers offer corruption scenario, was situated in Dubai and was deported by India from the UAE on January 31, 2019 and later arrested by each the ED and the CBI.
In an get handed on Saturday, decide Aggarwal stated, “It can not be claimed accused might have fully commited the offence i.e. to say matter really should go to the demo. That is to mention, the prosecution has failed to make out a prima facie scenario for framing of rates qua Ratul Puri this accused, for which he was currently being prosecuted by filing the prosecution complaint.
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“We are unable to consider him in custody. The legislation isn't going to permit us. He is already in custody. He has no control on his body.
The Central financial institution of India, in its grievance, claimed the corporate had availed by itself of credit history amenities under a number of-institution arrangement from 14 public sector banking companies.
Ratul Puri was booked In such cases in his potential since the then government director of MBIL, a organization promoted by his father Deepak Puri.
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